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WRAYTON LODGE LIMITED

Learn more about WRAYTON LODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WRAYTON LODGE, WHITEHALL ROAD BROOKLANDS, SALE, CHESHIRE, M33 3WJ

WRAYTON LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 01039724
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.25
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 12
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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DIRECTOR APPOINTED MRS MAUREEN ROOMS
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR MOIRA JONAS
Form type: TM01
Date: 2014.07.02
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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DIRECTOR APPOINTED MRS MOIRA PATRICIA JONAS
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR SHEILA CRITCHLOW
Form type: TM01
Date: 2012.10.04
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMSON / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GEORGINA VAN GAAL / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK RUSSELL / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / AMROLLAH POURVATAN / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MIN HARRISON / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CUNIO / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CRITCHLOW / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GHAZALEH BANANI / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BAKER / 06/01/2012
Form type: CH01
Date: 2012.01.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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DIRECTOR APPOINTED MRS LINDA SIDEBOTTOM
Form type: AP01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED GHAZALEH BANANI
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELANGOVAN KANDASWAMY
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREGSON
Form type: TM01
Date: 2011.06.10
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DIRECTOR APPOINTED MARGARET ANN GREGSON
Form type: AP01
Date: 2011.06.10
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16/12/10 CHANGES
Form type: AR01
Date: 2011.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR BLANCHE MOORE
Form type: TM01
Date: 2010.10.12
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DIRECTOR APPOINTED DAVID JAMES LAWTON
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE SMART
Form type: TM01
Date: 2010.05.27
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16/12/09 NO CHANGES
Form type: AR01
Date: 2009.12.22
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREGSON / 23/11/2008
Form type: 288c
Date: 2008.12.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
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RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
Child documents:
Document type: ANNOTATION
Date: 2007.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20

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Company directors and board members:

JAMES WILLIAMSON (current)
Secretary, 2001.03.17
2 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
PATRICIA ANN BAKER (current)
Director, RETIRED, 1991.11.22
4 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
GHAZALEH BANANI (current)
Director, ARCHITECT, 2011.06.06
FLAT 12 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
ENGLAND
SARAH CUNIO (current)
Director, HOUSEWIFE, 1991.11.22
FLAT 10 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3JW, CHESHIRE
MARGARET ANN GREGSON (current)
Director, NONE, 2011.05.14
FLAT 9 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
ENGLAND
MIN HARRISON (current)
Director, RETIRED, 1996.08.31
FLAT 8 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
DAVID JAMES LAWTON (current)
Director, NONE, 2010.05.14
FLAT 6 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, TRAFFORD
AMROLLAH POURVATAN (current)
Director, DESIGN ENGINEER/ANALYST, 2003.01.26
5 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
MAUREEN ROOMS (current)
Director, RETIRED, 2014.06.06
FLAT 7 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
ENGLAND
FRANK RUSSELL (current)
Director, CONTRACTS MANAGER, 2005.07.20
FLAT 11 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
LINDA SIDEBOTTOM (current)
Director, NONE, 2011.10.01
FLAT 3 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
ENGLAND
JENNIFER GEORGINA VAN GAAL (current)
Director, RETIRED, 2002.12.20
1 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
JAMES WILLIAMSON (current)
Director, RETIRED, 1995.03.08
2 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
PETER HARRISON (resigned)
Secretary, 1991.11.22 - 2001.03.17
FLAT 11 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
MURIEL ADDISON (resigned)
Director, RETIRED, 1991.11.22 - 2002.10.31
FLAT 5 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
IDA MAY ATHERTON (resigned)
Director, HOUSEWIFE, 1991.11.22 - 1996.08.31
FLAT 8 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
JESSIE EVELYN BIRTWELL (resigned)
Director, RETIRED, 1991.11.22 - 2002.12.20
FLAT 1 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
WALTER GEORGE CARTER (resigned)
Director, RETIRED, 1991.11.22 - 1993.09.29
FLAT 2 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
SHEILA CRITCHLOW (resigned)
Director, RETIRED, 1997.04.03 - 2012.10.02
7 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
JESSIE LINDSAY DARTNELL (resigned)
Director, HOUSEWIFE, 1991.11.22 - 2007.09.18
FLAT 6 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
GEORGE ALBERT FITTON (resigned)
Director, RETIRED, 1991.11.22 - 2004.03.12
FLAT 12 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
WILLIAM KEITH GREGSON (resigned)
Director, RETIRED SALES ENGINEER, 1991.11.22 - 2011.05.14
FLAT 9 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
PETER HARRISON (resigned)
Director, CHARTERED ARCHITECT, 1991.11.22 - 2001.08.05
FLAT 11 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
JANE CLAIRE JOHNSTON (resigned)
Director, LEGAL, 2004.03.12 - 2006.11.17
12 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
MOIRA PATRICIA JONAS (resigned)
Director, DOCTOR, 2012.10.02 - 2014.06.06
FLAT 7 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
ENGLAND
ELANGOVAN KANDASWAMY (resigned)
Director, HR PROFESSIONAL, 2006.11.17 - 2011.06.06
FLAT 12 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
BLANCHE MARIE EMMA MOORE (resigned)
Director, RETIRED, 1992.05.08 - 2010.08.21
3 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, GREATER MANCHESTER
IAN JAMES MORGAN (resigned)
Director, CUSTOMER ADVISOR, 2002.02.28 - 2005.07.20
11 WRAYTON LODGE WHITEHALL ROAD , SALE
M33 3WJ, CHESHIRE
PETER BERNARD APPLETON RENSHAW (resigned)
Director, SOLICITOR, 1991.11.22 - 1992.05.08
ROTHERWOOD 41 WELLINGTON ROAD TIMPERLEY , ALTRINCHAM
WA15 7RQ, CHESHIRE
ROSEMARIE SMART (resigned)
Director, RETIRED, 2007.09.18 - 2010.05.14
6A CRAVEN TERRACE , SALE
M33 3GA, CHESHIRE
SHARON LYN STERN (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1997.04.03
FIRS HOUSE HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 8,272
Current Assets £ 17,890
Debtors £ 1,824
Shareholder Funds £ 25,610
Profit Loss Account Reserve £ 17,198
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 25,610
Net Current Assets Liabilities £ 17,338
Creditors Due Within One Year £ 552
Cash Bank In Hand £ 16,066
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 8,272
Capital Redemption Reserve £ 8,400

Companies near to WRAYTON LODGE ltd.

Information about the Private Limited Company WRAYTON LODGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data